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NV· 59 jaar actief
Tabakvest 47 ·2000 Antwerpen, België
BE 0404.676.278
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Levenscyclus & insolventie-signalen

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Belgisch Staatsblad — aktes

24 aktes
Kapitaalverloop · 2
16-08-2018
v3.2
16-08-2018
v3.2
Adresverloop · 2
16-03-2020
Zetelwijziging
16-03-2020
v3.2
Alle aktes · 24 bijgewerkt 1 maand geleden
2026
06-05-2026 vereffenaar neemt ontslag als vereffenaar Bestuurswijziging
  • vereffenaar — Vereffenaar
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "vereffenaar",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main D\u0027Or (in vereffening)"
  }
}
06-05-2026 Sluiting van de vereffening Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "closure_only",
    "liquidator": {
      "name": "Frank Van Den Bergh"
    }
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main D\u0027Or (in vereffening)"
  }
}
06-05-2026 Sluiting van de vereffening Einde van de vennootschap
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": {
    "kind": "accountant",
    "firm_kbo": null,
    "firm_name": null,
    "conclusion": null,
    "ibr_number": null,
    "person_name": "Frank Van Den Bergh"
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Sluiting van vereffening"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-12",
    "unanimous": true
  },
  "end_event": {
    "reason": "Vereffening",
    "art_wvv": [],
    "sub_type": "closure_only",
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Antwerpen, afdeling Antwerpen",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "Tabakvest 47",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": 7
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main D\u0027Or (in vereffening)",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "@TheOffice BV",
    "role": "accountant"
  },
  "prior_opening_ref": {
    "opening_date": "2026-03-03",
    "opening_numac": "2026/3381",
    "homologation_date": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "@TheOffice BV",
    "person_name": "Frank Van Den Bergh",
    "org_rep_person_name": "Frank Van Den Bergh"
  },
  "co_filed_documents": [
    "BAV dd 12.03.2026",
    "vonnis dd. 03.03.2026 met repertoriumnummer 2026/3381 en rolnummer B/19/00137"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
06-05-2026 Kwijting verleend aan het bestuur Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "vereffenaar",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt kwijting verleend aan de vereffenaar voor hun mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vereffenaar",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de vereffenaar wordt be\u00EBindigd.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "@TheOffice BV",
        "address": "Robianostraat 118 bus 2 te 2150 Antwerpen (Borsbeek)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt volmacht gegeven aan @TheOffice BV, de Robianostraat 118 bus 2 te 2150 Antwerpen (Borsbeek), vertegenwoordigd door de heer Frank Van Den Bergh, accountant, steeds met recht van indeplaatsstelling, teneinde de formaliteiten te vervullen die nuttig of noodzakelijk zijn bij alle private of. pu",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-06",
    "filing_date": "2026-04-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main D\u0027Or (in vereffening)",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "@TheOffice BV",
    "person_name": null,
    "org_rep_person_name": "Frank Van Den Bergh",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "BAV dd 12.03.2026",
    "vonnis dd. 03.03.2026 met repertoriumnummer 2026/3381 en rolnummer B/19/00137"
  ],
  "corrected_publication_numac": null
}
2020
16-03-2020 Zetelverplaatsing van Kontich naar Antwerpen Zetelwijziging·Tanja De Naeyer
  • Veldkant 4, 2550 Kontich → Tabaksvest 47, 2000 Antwerpen
Notaris: Tanja De Naeyer · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Tabaksvest 47, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Tabaksvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Veldkant 4, 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "De vereffenaars hebben onder de opschortende voorwaarde van homologatie door de Rechtbank te Antwerpen, besloten de maatschappelijke zetel, met ingang van 9 januari 2020 te verplaatsen van Veldkant 4, 2550 Kontich naar Tabaksvest 47, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Tanja De Naeyer",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-03-16",
    "filing_date": "2020-03-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-01-14",
    "unanimous": false
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "MAIN D\u0027OR isverefteig",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tanja De Naeyer",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtdrager"
  },
  "co_filed_documents": [
    "Uittreksel uit het verslag van de raad van bestuur, d.d. 14 januari 2020",
    "Uittreksel van de beschikking van ondernemingsrechtbank Antwerpen, afdeling Antwerpen van 18 februari 2020"
  ]
}
16-03-2020 Zetelverplaatsing van Kontich naar Antwerpen Zetelwijziging
  • Veldkant 4, 2550 Kontich → Tabaksvest 47, 2000 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Tabaksvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2020-01-09",
      "evidence_quote": "besloten de maatschappelijke zetel, met ingang van 9 januari 2020 te verplaatsen van Veldkant 4, 2550 Kontich naar Tabaksvest 47, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "MAIN D\u0027OR",
    "legal_form": "NV"
  }
}
2019
13-08-2019 Vrijwillige ontbinding — vereffening geopend Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "voluntary_dissolution_open",
    "liquidator": {
      "name": "SEQUOIA INVEST"
    }
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main d\u0027Or"
  }
}
13-08-2019 Ontbinding van de vennootschap Einde van de vennootschap
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "date": "2019-07-25",
      "kind": "ontbinding",
      "liquidators": [
        {
          "name": "SEQUOIA INVEST",
          "role": "vereffenaar"
        },
        {
          "name": "VAN den CLOOT Alain",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "vervolgens de vennootschap te ontbinden en in vereffening te stellen. Derhalve bestaat zij vanaf vijfentwintig juli tweeduizend negentien nog slechts voor de noodwendigheid van haar vereffening."
    },
    {
      "date": "2019-07-25",
      "kind": "invereffeningstelling",
      "liquidators": [
        {
          "name": "SEQUOIA INVEST",
          "role": "vereffenaar"
        },
        {
          "name": "VAN den CLOOT Alain",
          "role": "vereffenaar"
        }
      ],
      "evidence_quote": "Tot vereffenaars worden aangesteld: de naamloze vennootschap \u0022SEQUOIA INVEST\u0022 voornoemd, met als vaste vertegenwoordiger de heer MERTENS Dirk voornoemd. - Meester VAN den CLOOT Alain, advocaat, kantoor houdende te 2000 Antwerpen, Tabakvest 47;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "in_vereffening",
  "subject_company": {
    "kbo": "0404.676.278"
  }
}
19-03-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "MAIN D\u0027OR",
    "legal_form": "NV"
  }
}
19-03-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "MAIN D\u0027OR NAAMLOZE VENNOOTSCHAP"
  }
}
2018
16-08-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc SLEDSENS
Samenvatting: completedNotaris: Marc SLEDSENS · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-08-16",
    "filing_date": null,
    "act_kind_objet": "FUSIE DOOR OVERNEMING - ALGEMENE VERGADERING VAN DE OVER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-06-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.676.278",
        "name": "Main d\u0027Or",
        "role": "acquiring",
        "address": "te 2550 Kontich, Veldkant 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.719.266",
        "name": "ROSE \u0026 VENNOTEN",
        "role": "absorbed",
        "address": "te 1831 Diegem, Jan Emiel Mommaertslaan 16A bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.001.664",
        "name": "TAEYMANS MEESTERSCHILDERS",
        "role": "absorbed",
        "address": "te 2550 Kontich, Veldkant 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.382.148",
        "name": "PEINTURE ET DECORATION LEROY",
        "role": "absorbed",
        "address": "te 1831 Diegem, Jan Emiel Mommaertslaan 16A bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.066.904",
        "name": "GION",
        "role": "absorbed",
        "address": "te 2550 Kontich, Veldkant 4",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.585.923",
        "name": "PEINTURAL",
        "role": "absorbed",
        "address": "te 1831 Diegem, Jan Emiel Mommaertslaan 16a bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "693",
      "695 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "1 aandeel per 5,44 aandelen",
    "new_shares_issued_n": 1300,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle rechten, plichten, schulden jegens derden, reserves, kapitaal, winst en verlies, van de overgenomen vennootschappen wordt overgenomen door Main d\u0027Or. De overdracht betreft zowel roerende als onroerende goederen, inclusief activiteiten in schilderwerk, binnen- en buitenwerken, behang, vloeren, verf, meubelen en decoratiematerialen.",
    "equity_transferred_eur": 1928888.87,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main d\u0027Or",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Moore Stephens Finance \u0026 Tax CVBA",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer"
  },
  "summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van de naamloze vennootschap \u0027Main d\u0027Or\u0027 (KBO 0404.676.278) heeft op 29 juni 2018 besloten tot fusie door overneming van vijf andere vennootschappen: ROSE \u0026 VENNOTEN NV, TAEYMANS MEESTERSCHILDERS NV, PEINTURE ET DECORATION LEROY NV, GION BVBA en PEINTURAL NV. De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 31 december 2017. Vanaf 1 januari 2018 worden alle rechten, plichten en verbintenissen van de overgenomen vennootschappen boekhoudkundig en fiscaal toegerekend aan Main d\u0027Or. Het kapitaal van Main d\u0027Or is verhoogd ",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
16-08-2018 Kapitaalverhoging van €62.955,56 tot €2.239.844,43 Kapitaal & aandelen
  • €2.176.888,87 → €2.239.844,43
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2239844.43,
      "delta_eur": 62955.560000000056,
      "before_eur": 2176888.87,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Main d\u0027Or"
  }
}
16-08-2018 Kapitaalverhoging van €1.928.888,87 tot €2.176.888,87 Kapitaal & aandelen
  • €248.000 → €2.176.888,87
  • 2 kapitaalbewegingen in deze akte
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1928888.87,
      "currency": "EUR",
      "after_eur": 2176888.87,
      "delta_eur": 1928888.87,
      "before_eur": 248000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "3. tengevolge van de fusie door overname van voormelde vennootschap wordt het geplaatst kapitaal van de overnemende vennootschap in totaal verhoogd met een bedrag van EEN MILJOEN NEGENHONDERDACHTENTWINTIGDUIZEND ACHTHONDERDACHTENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 1.928.888,87) om het te brengen van TWEEHONDERDACHTENVEERTIGDUIZEND EURO (\u20AC 248.000,00) op TWEE MILJOEN HONDERDZESENZEVENTIGDUIZEND ACHTHONDERDACHTENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 2.176.888,87).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 62955.56,
      "currency": "EUR",
      "after_eur": 2239844.43,
      "delta_eur": 62955.56,
      "before_eur": 2176888.87,
      "amount_type": "uitgiftepremie",
      "effective_date": "2018-06-29",
      "evidence_quote": "4. vervolgens de uitgiftepremie ten belope van TWEE\u00CBNZESTIGDUIZEND NEGENHONDERDVIJFENVIJFTIG EURO ZESENVIJFTIG CENT (\u20AC 62.955,56) te incorporeren in het kapitaal om het kapitaal te brengen van TWEE MILJOEN HONDERDZESENZEVENTIGDUIZEND ACHTHONDERDACHTENTACHTIG EURO ZEVENENTACHTIG CENT (\u20AC 2.176.888,87) op TWEE MILJOEN TWEEHONDERD NEGENENDERTIGDUIZEND ACHTHONDERD VIERENVEERTIG EURO DRIE\u00CBNVEERTIG CENT (\u20AC 2.239.844,43), en dit zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "MAIN D\u0027OR",
    "legal_form": "NV"
  }
}
28-05-2018 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Marc Sledsens
Samenvatting: proposalNotaris: Marc Sledsens · Antwerpen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Marc Sledsens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-28",
    "filing_date": "2018-05-15",
    "act_kind_objet": "Neerlegging fusievoorste!"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-05-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0404.676.278",
        "name": "MAIN D\u0027OR NV",
        "role": "acquiring",
        "address": "2550 Kontich, Veldkant 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.719.266",
        "name": "ROSE \u0026 VENNOTEN NV",
        "role": "absorbed",
        "address": "1831 Machelen, Jan Emiel Mommaertslaan 16A bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0433.001.664",
        "name": "TAEYMANS MEESTERSCHILDERS NV",
        "role": "absorbed",
        "address": "2550 Kontich, Veldkant 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0400.382.148",
        "name": "PEINTURE ET DECORATION LEROY NV",
        "role": "absorbed",
        "address": "1831 Machelen, Jan Emiel Mommaertslaan 16A bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0421.066.904",
        "name": "GION BVBA",
        "role": "absorbed",
        "address": "2550 Kontich, Veldkant 4",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.585.923",
        "name": "PEINTURAL NV",
        "role": "absorbed",
        "address": "1831 Machelen, Jan Emiel Mommaertslaan 16A bus 4",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.165347275,
    "legal_articles": [
      "12:693",
      "12:671",
      "12:682"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": "0,165347275 aandelen MAIN D\u0027OR voor ieder aandeel ROSE \u0026 VENNOTEN",
    "new_shares_issued_n": 1400,
    "real_estate_included": true,
    "patrimony_description": "De totaliteit van het vermogen, de rechten en verplichtingen van de over te nemen vennootschappen wordt overgenomen door MAIN D\u0027OR NV. Dit omvat alle activiteiten in schilderwerk, binnen- en buitenhuisinrichting, behang, vloer- en wandbekleding, restauratiewerken, schoonmaak, plafonneer- en cementeerwerkzaamheden, en alle gerelateerde goederen en diensten.",
    "equity_transferred_eur": 2088000.0,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "MAIN D\u0027OR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0433.719.266",
    "org_name": "Sequoia Invest NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Mertens"
  },
  "summary_narrative": "Het raad van bestuur van MAIN D\u0027OR NV heeft een fusievoorstel neergelegd voor de overname van ROSE \u0026 VENNOTEN NV, TAEYMANS MEESTERSCHILDERS NV, PEINTURE ET DECORATION LEROY NV, GION BVBA en PEINTURAL NV. De fusie wordt uitgevoerd volgens artikel 693 van het Wetboek van Vennootschappen en voorziet in de overname van het gehele vermogen, rechten en verplichtingen van de over te nemen vennootschappen door MAIN D\u0027OR NV. De ruilverhouding is gebaseerd op de eigen vermogenswaarde per 31 december 2017. Er wordt geen opleg in geld toegekend. De fusie is bedoeld om de continu\u00EFteit van de business te wa",
  "co_filed_documents": [
    "origineel ondertekend fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-04-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Main d\u0027\u041E",
    "old": "Vercammen \u0026 C",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Vercammen \u0026 C\u00B0"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
23-04-2018 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten en bij de diensten van de btw, wordt, met recht van indeplaatsstelling, volmacht gegeven aan mevrouw Tanja De Naeyer, medewerkster bij Moore Stephens Finance \u0026 Tax BV CVBA (RPR 0451.657.041), Esplanade 1 bus 96, 1020 Brussel.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Tanja De Naeyer",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Marc Sledens
Samenvatting: Fiscal year changeNotaris: Marc Sledens · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "notary": {
    "name": "Marc Sledens",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-01-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2017-12-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde dinsdag van maart om 14u",
    "old_schedule": "derde dinsdag van maart om 14u",
    "effective_from_year": 2018,
    "rule_changes_summary": "De datum van de gewone algemene vergadering is bevestigd op de derde dinsdag van maart om 14 uur. Geen wijziging van quorum of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "te 2550 Kontich, Veldkant 4",
    "address_old": "te 2550 Kontich, Veldkant 4",
    "effective_date": "2017-12-26",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "Vercammen \u0026 C\u00B0",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0451.657.041",
    "org_name": "Mevrouw Tanja De Naeyer, medewerkster bij Moore Stephens Finance \u0026 Tax BV CVBA",
    "person_name": null,
    "org_rep_person_name": "Tanja De Naeyer"
  },
  "co_filed_documents": [
    "afschrijft van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "30-09",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2019,
    "transition_period_end": "2018-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
26-01-2018 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
18-07-2017 6 bestuurders benoemd Bestuurswijziging
  • Sequoia Invest NV — Bestuurder
  • Nigen NV — Bestuurder
  • Mevrouw Ann Seghers — Bestuurder
  • Moore Stephens Audit BV CVBA — Commissaris
  • Sequoia Invest NV — Gedelegeerd bestuurder
  • Sequoia Invest NV — Voorzitter
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sequoia Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nigen NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw Ann Seghers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sequoia Invest NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Sequoia Invest NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0"
  }
}
18-07-2017 4 herbenoemd Bestuurswijziging
  • Dirk Mertens — Bestuurder
  • Ann Seghers — Bestuurder
  • Johan Van Mieghem — Commissaris
  • Dirk Mertens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437151581",
        "name": "Sequoia Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sequoia Invest NV, met maatschappelijke zetel te 2900 Schoten, Metropoolstraat 33, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0437,151.581, gekend op de Rechtbank van Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Dirk Mertens, wonen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Seghers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Ann Seghers, wonende te 2970 Schilde, Kasteeldreef 38; herbenoemd als bestuurders voor een periode van 6 jaar"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Moore Stephens Audit BV CVBA, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen (RPR 0453.925.059) vertegenwoordigd dcor haar vaste vertegenwoordiger de heer Johan Van Mieghem herbenoemd voor een periode van 3 jaar"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437151581",
        "name": "Sequoia Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist, Sequoia Invest NV, met maatschappelijke zetel te 2900 Schoten, Metropoolstraat 33, ingeschreven in het rechtspersonenreg\u00EDster met ondernemingsnummer 0437.151.581, gekend op de Rechtbank van Antwerpen, afdeling Antwerpen, vertegenwoordigd door haar vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0",
    "legal_form": "NV"
  }
}
2015
16-03-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0",
    "legal_form": "NV"
  }
}
16-03-2015 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 CO"
  }
}
2014
01-12-2014 Johan Van Mieghem benoemd tot commissaris Bestuurswijziging
  • Johan Van Mieghem — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Stephens Audit BV CVBA, kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen (RPR 0453.925.059) aangesteld als commissaris voor een periode van 3 jaar (boekjaar: 31 december 2014, 31 december 2015 en 31 december 2016), hetzij tot op de gewone algemene vergaderi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0",
    "legal_form": "NV"
  }
}
01-12-2014 2 bestuurders benoemd Bestuurswijziging
  • Moore Stephens Audit BV CVBA — Commissaris
  • Johan Van Mieghem — Vertegenwoordiger van commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Stephens Audit BV CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van commissaris",
      "person": {
        "rrn": null,
        "name": "Johan Van Mieghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0404.676.278",
    "name_full": "VERCAMMEN \u0026 C\u00B0"
  }
}